This company is commonly known as Waterloo Sunset Limited. The company was founded 7 years ago and was given the registration number 10727302. The firm's registered office is in LAMBETH. You can find them at 111 Waterloo Road, , Lambeth, London. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | WATERLOO SUNSET LIMITED |
|---|---|---|
| Company Number | : | 10727302 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 April 2017 |
| End of financial year | : | 03 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 111 Waterloo Road, Lambeth, London, SE1 8UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 18 April 2017 | Active |
| Capital Tower, 91 Waterloo Road, London, England, SE1 8RT | Director | 18 April 2017 | Active |
| 111, Waterloo Road, Lambeth, SE1 8UL | Director | 05 September 2023 | Active |
| 111, Waterloo Road, Lambeth, SE1 8UL | Director | 30 November 2023 | Active |
| 111, Waterloo Road, London, England, SE1 8UL | Secretary | 18 April 2017 | Active |
| 111, Waterloo Road, London, England, SE1 8UL | Director | 18 April 2017 | Active |
| Lower Basing Farm, Furnace Lane, Cowden, Edenbridge, England, TN8 7JU | Director | 18 April 2017 | Active |
| 111, Waterloo Road, Lambeth, SE1 8UL | Director | 14 May 2021 | Active |
| Adventure Bars Waterloo Limited | ||
| Notified on | : | 15 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 111, Waterloo Road, London, England, SE1 8UL |
| Nature of control | : |
|
| Adventure Bar Company Ltd | ||
| Notified on | : | 18 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Castle Hill, Maidenhead, England, SL6 4AA |
| Nature of control | : |
|
| Rosewheel Ltd | ||
| Notified on | : | 18 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 73, Cornhill, London, England, EC3V 3QQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Officers | Change person secretary company with change date. | Download |
| 2023-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Officers | Change person secretary company with change date. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Change account reference date company current extended. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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